Company NameE.V.P. Ltd.
Company StatusDissolved
Company Number03118452
CategoryPrivate Limited Company
Incorporation Date26 October 1995(28 years, 6 months ago)
Dissolution Date16 January 2007 (17 years, 3 months ago)

Business Activity

Section HTransportation and storage
SIC 6022Taxi operation
SIC 49320Taxi operation

Directors

Director NameKevin Phillip Harris
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed12 November 1995(2 weeks, 3 days after company formation)
Appointment Duration11 years, 2 months (closed 16 January 2007)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence AddressParkhouse
51 Worrin Road Oakwood Park
Little Dunmow
Essex
CM6 3FU
Director NameSarahe Harris
Date of BirthSeptember 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed01 December 2001(6 years, 1 month after company formation)
Appointment Duration5 years, 1 month (closed 16 January 2007)
RoleFinance
Correspondence AddressParkhouse
51 Worrin Road Oakwood Park
Little Dunmow
Essex
CM6 3FU
Secretary NameSarah Elizabeth Harris
NationalityBritish
StatusClosed
Appointed15 March 2005(9 years, 4 months after company formation)
Appointment Duration1 year, 10 months (closed 16 January 2007)
RoleCompany Director
Correspondence AddressPark House 51 Worrin Road
Oakwood Park
Little Dunmow
Essex
CM6 3FU
Secretary NameJoan Doreen Harris
NationalityBritish
StatusResigned
Appointed12 November 1995(2 weeks, 3 days after company formation)
Appointment Duration9 years, 4 months (resigned 15 March 2005)
RoleSales
Correspondence AddressParkhouse
51 Worrin Road Oakwood Park
Little Dunmow
Essex
CM6 3FU
Director NameChettleburgh's Limited (Corporation)
Date of BirthAugust 1958 (Born 65 years ago)
StatusResigned
Appointed26 October 1995(same day as company formation)
Correspondence AddressTemple House
20 Holywell Row
London
EC2A 4JB
Secretary NameChettleburgh International Limited (Corporation)
StatusResigned
Appointed26 October 1995(same day as company formation)
Correspondence AddressTemple House
20 Holywell Row
London
EC2A 4JB

Location

Registered AddressUnit C12
The Seedbed Centre
Off Lovet Road The Pinnacles
Harlow Essex
CM19 5AF
RegionEast of England
ConstituencyHarlow
CountyEssex
WardLittle Parndon and Hare Street
Built Up AreaGreater London

Accounts

Latest Accounts21 November 2004 (19 years, 5 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End21 November

Filing History

16 January 2007Final Gazette dissolved via voluntary strike-off (1 page)
3 October 2006First Gazette notice for voluntary strike-off (1 page)
18 August 2006Application for striking-off (1 page)
24 November 2005Return made up to 26/10/05; full list of members (7 pages)
26 September 2005Total exemption full accounts made up to 21 November 2004 (7 pages)
31 March 2005Secretary resigned (1 page)
31 March 2005New secretary appointed (2 pages)
10 November 2004Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
19 October 2004Return made up to 26/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
22 September 2004Total exemption full accounts made up to 21 November 2003 (7 pages)
8 January 2004Return made up to 26/10/03; full list of members (7 pages)
26 September 2003Total exemption full accounts made up to 21 November 2002 (7 pages)
6 November 2002Return made up to 26/10/02; full list of members (6 pages)
6 November 2002New director appointed (2 pages)
26 September 2002Total exemption full accounts made up to 21 November 2001 (8 pages)
6 November 2001Return made up to 26/10/01; full list of members (6 pages)
24 September 2001Total exemption full accounts made up to 21 November 2000 (8 pages)
7 November 2000Return made up to 26/10/00; full list of members (6 pages)
22 September 2000Full accounts made up to 21 November 1999 (7 pages)
9 November 1999Return made up to 26/10/99; full list of members (6 pages)
2 August 1999Full accounts made up to 21 November 1998 (7 pages)
2 November 1998Return made up to 26/10/98; full list of members (6 pages)
23 September 1998Full accounts made up to 21 November 1997 (8 pages)
27 January 1998Return made up to 26/10/97; no change of members
  • 363(287) ‐ Registered office changed on 27/01/98
(4 pages)
28 November 1997Full accounts made up to 21 November 1996 (6 pages)
20 March 1997Return made up to 26/10/96; full list of members (6 pages)
11 July 1996Accounting reference date notified as 21/11 (1 page)
8 December 1995New director appointed (2 pages)
8 December 1995New secretary appointed (2 pages)
8 December 1995Secretary resigned (2 pages)
8 December 1995Nc dec already adjusted 12/11/95 (1 page)
8 December 1995Registered office changed on 08/12/95 from: temple house 20 holywell row london EC2A 4JB (1 page)
8 December 1995Director resigned (2 pages)
8 December 1995Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
(2 pages)
8 December 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(30 pages)